The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mohammed, Sarkawt Mohseen
- Iraqi born in June 1994
Mohammed, Sarkawt Mohseen
Resident in England
Registered addresses and corresponding companies61, Penny Street, Lancaster, LA1 1XF, England
IIF 16, High Street, Syston, Leicester, Leicestershire, LE7 1GP, United Kingdom
IIF 2126-128, Meadow Lane, Loughborough, LE11 1JZ, England
IIF 3 IIF 425a, Station Road, Long Eaton, Nottingham, NG10 2DF, England
IIF 5 IIF 6282-284, Denman Street, Nottingham, NG7 3FP, England
IIF 7
- Iraqi director born in June 1994
Mohammed, Sarkawt Mohseen
Resident in England
Registered addresses and corresponding companies - Iraqi born in June 1994
Mohammed, Sarkawt Mohsen
Resident in England
Registered addresses and corresponding companies84-86, Carlton Road, Nottingham, NG3 2AS, England
IIF 10
- Iraqi director born in June 1994
Mohammed, Sarkawt Mohsen
Resident in England
Registered addresses and corresponding companiesUnit 3, High Street, Heanor, DE75 7EX, England
IIF 11
- Iraqi born in June 1978
Mohammed, Sarkawt Mohsen
Resident in England
Registered addresses and corresponding companies25a, Station Road, Long Eaton, Nottingham, NG10 2DF, England
IIF 12
- Iraqi born in June 1994
Mr Sarkawt Mohseen Mohammed
Resident in England
Registered addresses and corresponding companies61, Penny Street, Lancaster, LA1 1XF, England
IIF 136, High Street, Syston, Leicester, Leicestershire, LE7 1GP, United Kingdom
IIF 146, Walton Vale, Liverpool, L9 2BU, England
IIF 15126-128, Meadow Lane, Loughborough, LE11 1JZ, England
IIF 16157, Berridge Road, Nottingham, NG7 6HR, England
IIF 1725a, Station Road, Long Eaton, Nottingham, NG10 2DF, England
IIF 18 IIF 19 IIF 20282-284, Denman Street, Nottingham, NG7 3FP, England
IIF 21
- Iraqi born in June 1994
Mr Sarkawt Mohsen Mohammed
Resident in England
Registered addresses and corresponding companies
- 1
JADE STORE LTD
- 2023-07-03 14116733157 Berridge Road, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-19 ~ 2023-10-01IIF 9 - Director → MEPerson with significant control2022-05-19 ~ 2023-10-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
CARLTON ROAD CONVINIENCE STORE LTD
1415750284-86 Carlton Road, Nottingham, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CITY MINI MARKET LANCASTER LTD
1662987961 Penny Street, Lancaster, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
DENMAN MINI MARKET LTD
15812662282-284 Denman Street, Nottingham, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
HEANOR HAND CAR WASH LTD
13704460Unit 3 High Street, Heanor, EnglandDissolved Corporate (2 parents)Officer2021-10-26 ~ 2021-12-01IIF 11 - Director → MEPerson with significant control2021-10-26 ~ 2021-12-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
NEW WALTON SUPERMARKET LTD
153575456 Walton Vale, Liverpool, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
RED CORNER SHOP LTD
15976879126-128 Meadow Lane, Loughborough, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-09-18IIF 3 - Director → ME2024-09-24 ~ 2025-09-01IIF 4 - Director → MEPerson with significant control2024-09-24 ~ 2025-09-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
SHERWOOD LOCAL STORE LTD
16500462562 Mansfield Road, Nottingham, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 9
STATION ROAD MINI MARKET LTD
1635420925a Station Road, Long Eaton, Nottingham, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
SYSTON MINI MARKET LTD
158188386 High Street, Syston, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-09-01 ~ 2024-10-01IIF 2 - Director → MEPerson with significant control2024-09-01 ~ 2024-10-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
THE LOCAL OFF LICENCE NG10 LTD
1587946825a Station Road, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ 2024-09-01IIF 5 - Director → MEPerson with significant control2024-08-06 ~ 2024-09-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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